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Holder Management Limited

Type: NZ Limited Company (Ltd)
9429035163671
NZBN
1559663
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Service & physical address used since 12 Feb 2018
33 Havelock Road
Havelock North 4130
New Zealand
Registered address used since 22 Mar 2021

Holder Management Limited, a registered company, was launched on 13 Oct 2004. 9429035163671 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Matthew Peter Holder - an active director whose contract began on 13 Oct 2004,
Karen Mary Holder - an active director whose contract began on 01 Apr 2007,
Nicola Jan Irwin - an inactive director whose contract began on 01 Apr 2007 and was terminated on 01 Jul 2008,
Richard John Duncan - an inactive director whose contract began on 13 Oct 2004 and was terminated on 01 Apr 2007,
Leigh Sean Tyson - an inactive director whose contract began on 13 Oct 2004 and was terminated on 01 Apr 2007.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Holder Management Limited had been using 33 Havelock Road, Havelock North as their registered address up until 22 Mar 2021.
Previous aliases used by the company, as we established at BizDb, included: from 13 Oct 2004 to 17 Apr 2013 they were called Liquid Trip Holdings Limited.
A single entity controls all company shares (exactly 75 shares) - Holder, Matthew Peter - located at 4130, Havelock North.

Addresses

Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered address used from 12 Feb 2018 to 22 Mar 2021

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2016 to 12 Feb 2018

Address #3: 120 Queen Street East, Hastings, 4130 New Zealand

Registered & physical address used from 26 Apr 2013 to 03 Feb 2016

Address #4: 47 Whakapirau Road, Maraekakaho, Hastings New Zealand

Registered & physical address used from 13 Oct 2004 to 26 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 75

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75
Individual Holder, Matthew Peter Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irwin, Tony Philip Taradale
Napier
Individual Irwin, Nicola Jan Taradale
Napier
Individual Duncan, Richard John Sandringham
Melbourne, Australia
Individual Tyson, Leigh Sean Biggera Waters
Queensland, Australia
Directors

Matthew Peter Holder - Director

Appointment date: 13 Oct 2004

Address: Havelock North, 4130 New Zealand

Address used since 29 Mar 2022

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 08 Mar 2010


Karen Mary Holder - Director

Appointment date: 01 Apr 2007

Address: Havelock North, 4130 New Zealand

Address used since 29 Mar 2022

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 08 Mar 2010


Nicola Jan Irwin - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 01 Jul 2008

Address: Taradale, Napier,

Address used since 01 Apr 2007


Richard John Duncan - Director (Inactive)

Appointment date: 13 Oct 2004

Termination date: 01 Apr 2007

Address: Sandringham, Melbourne, Australia,

Address used since 13 Oct 2004


Leigh Sean Tyson - Director (Inactive)

Appointment date: 13 Oct 2004

Termination date: 01 Apr 2007

Address: Biggera Waters, Queensland, Australia,

Address used since 13 Oct 2004

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